MEDICALS DIRECT GROUP LIMITED

Address

MEDICALS DIRECT GROUP LIMITED
4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF
(10,617 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03097124
Incorporation Date:
31 Aug 1995 (23 Years old)
Financial Year End:
30 Jun
Capital:
£1.00 on 20 Mar 2019
For period ending:
30 Jun 2018
Filed on:
22 Mar 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
28 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 219 available


Directors and Secretaries

Gavin Sampson
31 Jan 2018 ⇒ Present ( 1 Year ) Director
John Warner
31 Jan 2018 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

CAPITA HEALTH HOLDINGS LIMITED
- Satisfied on 5 Feb 2018
CAPITA HEALTH HOLDINGS LIMITED
- Satisfied on 5 Feb 2018
DMM HEALTH LIMITED
RENT DEPOSIT DEED - Satisfied on 18 Sep 2009
DMM HEALTH LIMITED
RENT DEPOSIT DEED - Satisfied on 18 Sep 2009
DMM HEALTH LIMITED
RENT DEPOSIT DEED - Satisfied on 15 Apr 2008
DMM HEALTH LIMITED
RENT DEPOSIT DEED - Satisfied on 15 Apr 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF LIFE POLICIES - Satisfied on 30 Nov 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF LIFE POLICIES - Satisfied on 30 Nov 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Satisfied on 12 Oct 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Satisfied on 12 Oct 2007
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Satisfied on 26 May 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Satisfied on 26 May 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Satisfied on 26 May 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Satisfied on 26 May 2006
ALAN ROBERT BAMFORD, JUNE PATRICIA BAMFORD, RONALD DAVIDSON AND SYLVIA ROSE DAVIDSON
RENT DEPOSIT AGREEMENT - Satisfied on 17 Nov 2001
ALAN ROBERT BAMFORD, JUNE PATRICIA BAMFORD, RONALD DAVIDSON AND SYLVIA ROSE DAVIDSON
RENT DEPOSIT AGREEMENT - Satisfied on 17 Nov 2001
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Satisfied on 5 Jun 2001
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Satisfied on 5 Jun 2001

Previous Company Names

MEDICALS DIRECT GROUP PLC
Changed 24 Apr 2003
COMMUNITY SECURITIES PLC
Changed 16 Dec 1999

Previous Addresses

17 ROCHESTER ROW
LONDON
SW1P 1QT
Changed 5 Feb 2018

17 ROCHESTER ROW
LONDON
SW1P 1QT
Changed 5 Feb 2018

BUCKINGHAM HOUSE EAST
THE BROADWAY
STANMORE
MIDDLESEX
HA7 4EB
Changed 1 Jun 2012

CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX
Changed 19 Oct 2007

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD23 1QH
Changed 18 Mar 2002

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD23 1QH
Changed 18 Mar 2002

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD2 1BD
Changed 4 Oct 2001

47A HIGH STREET
BUSHEY
WATFORD
HERTFORDSHIRE WD2 1BD
Changed 4 Oct 2001

CONVENTION HOUSE
ST MARYS STREET
LEEDS
WEST YORKSHIRE LS9 7DP
Changed 20 Jun 2000

CONVENTION HOUSE
ST MARYS STREET
LEEDS
WEST YORKSHIRE LS9 7DP
Changed 20 Jun 2000

DIANA HOUSE
33-34 CHISWELL STREET
LONDON
EC1Y 4SE
Changed 21 Oct 1996

DIANA HOUSE
33-34 CHISWELL STREET
LONDON
EC1Y 4SE
Changed 21 Oct 1996

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 6 Oct 1995

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 6 Oct 1995


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2020
Given past performance
we expect these to be submitted around:
4 Mar 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 18 Sep 2015 9
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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219 other company documents are available

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